A-PLAN GROUP LTD
Active - Accounts Filed
General Information
NAME
A-PLAN GROUP LTD
COMPANY NUMBER
09341484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2014
(9 years and 11 months old)
WEBSITE
www.theplangroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/05/2015
24/04/2018
A-PLAN HOLDCO LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 01993893311
TPS: No
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/09/2024 | Krystyna Ferguson (931028370) has left the board |
| 02/09/2024 | New Company Secretary Graeme Robert Manning (932659657) Appointed |
Credit Risk Overview
Want to learn more about A-PLAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A-PLAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A-PLAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 12 Past: 43 |
View Report |
|
29/04/2019 - Present (5 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/09/2024 | Krystyna Ferguson (931028370) has left the board |
| 02/09/2024 | New Company Secretary Graeme Robert Manning (932659657) Appointed |
| 21/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 21/06/2023 | Andrew James Galbraith (919735478) has left the board |
| 21/06/2023 | John David King (925793820) has left the board |
| 21/06/2023 | New Company Secretary Krystyna Ferguson (931028370) Appointed |
| 21/06/2023 | New Board Member Jenny Louise Hughes (928804336) Appointed |
| 21/11/2022 | James Maxwell Carruthers (915433925) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member John David King (925793820) Appointed |
| 05/06/2022 | New Accounts filed |
| 11/11/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | Thomas Roger Attwood (905005105) has left the board |
| 03/03/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 13/08/2019 | New Board Member John David King (926132706) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 01/08/2018 | Colin Steven Greenhill (922489236) has left the board |
| 01/08/2018 | Michael David Simon Edgeley (920608935) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Colin Steven Greenhill (922489236) Appointed |
| 22/11/2016 | Zachariah Bladon Peake (916787130) has left the board |
| 02/11/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Thorsten Toepfer (919130548) Appointed |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | James Maxwell Carruthers (920645417) has left the board |
| 06/04/2016 | New Board Member James Maxwell Carruthers (915433925) Appointed |
| 30/03/2016 | New Board Member James Maxwell Carruthers (920645417) Appointed |
| 17/03/2016 | New Board Member Michael David Simon Edgeley (920608935) Appointed |
| 15/01/2016 | New Annual Return filed |
| 20/11/2015 | Mark Edward Selby (918290062) has left the board |
| 11/05/2015 | HACKWOOD SECRETARIES LIMITED (919320666) has left the board |
| 07/05/2015 | New Company Secretary Andrew James Galbraith (919735478) Appointed |
| 06/05/2015 | Change in Reg. Office |
| 30/04/2015 | Mark Edward Selby (919695741) has left the board |
| 30/04/2015 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 30/04/2015 | Zachariah Bladon Peake (919695745) has left the board |
| 30/04/2015 | New Board Member Thomas Roger Attwood (905005105) Appointed |
| 30/04/2015 | New Board Member Zachariah Bladon Peake (916787130) Appointed |
| 30/04/2015 | New Board Member Mark Edward Selby (918290062) Appointed |
| 30/04/2015 | Carl Anthony Shuker (919695746) has left the board |
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